Allwelding Limited, a registered company, was incorporated on 04 Jul 1995. 9429038456442 is the NZ business number it was issued. This company has been run by 4 directors: Christopher Robin Toms - an active director whose contract started on 04 Jul 1995,
Robin Christopher Toms - an active director whose contract started on 09 May 2016,
Vincent Paul Maire - an inactive director whose contract started on 04 Jul 1995 and was terminated on 10 Jul 2001,
Graeme Maurice Newton - an inactive director whose contract started on 04 Jul 1995 and was terminated on 30 Jun 1999.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: an address for share register at Robert Harvey B.com, 30 Calypso Way, The Palms, Albany (other address),
Robert Harvey B.com, 30 Calypso Way, The Palms, Albany (physical address),
Robert Harvey B.com, 30 Calypso Way, The Palms, Albany (service address),
Robert Harvey B.com, 30 Calypso Way, The Palms, Albany (shareregister address) among others.
Allwelding Limited had been using 129-131 Onewa Road, Northcote, North Shore City as their registered address up until 04 Jul 2003.
Former names used by the company, as we managed to find at BizDb, included: from 04 Jul 1995 to 09 May 2016 they were called Classic Seltzer Marketing Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 129-131 Onewa Road, Northcote, North Shore City
Registered address used from 30 Jun 1998 to 04 Jul 2003
Address #2: C/- Keith Mackinlay, Chartered, Accountants, 1 Hastings Rd, Mairangi, Bay, Mairangi Bay
Physical address used from 30 Jun 1998 to 05 Jul 2003
Address #3: 129-131 Onewa Road, Northcote, North Shore City
Physical address used from 30 Jun 1998 to 30 Jun 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Toms, Robin Christopher |
Warkworth Auckland 0910 New Zealand |
30 Jun 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Toms, Christopher Robin |
Albany North Shore City |
04 Jul 1995 - |
Christopher Robin Toms - Director
Appointment date: 04 Jul 1995
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 09 May 2016
Robin Christopher Toms - Director
Appointment date: 09 May 2016
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 09 May 2016
Vincent Paul Maire - Director (Inactive)
Appointment date: 04 Jul 1995
Termination date: 10 Jul 2001
Address: Manly,
Address used since 04 Jul 1995
Graeme Maurice Newton - Director (Inactive)
Appointment date: 04 Jul 1995
Termination date: 30 Jun 1999
Address: Browns Bay, North Shore City,
Address used since 04 Jul 1995
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